{"id":44758,"date":"2025-10-02T07:43:23","date_gmt":"2025-10-01T22:43:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44758"},"modified":"2025-11-05T18:55:14","modified_gmt":"2025-11-05T09:55:14","slug":"%ec%9a%b0%eb%a6%ac%ec%9d%80%ed%96%89-%ea%b3%a0%ec%95%a1%ed%98%84%ea%b8%88%ea%b1%b0%eb%9e%98-%eb%b3%b4%ea%b3%a0%ec%9d%98%eb%ac%b4-%ec%9c%84%eb%b0%98%ea%b8%b0%ea%b4%80%ec%a3%bc%ec%9d%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44758","title":{"rendered":"\uc6b0\ub9ac\uc740\ud589, \uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18\u2026\uae30\uad00\uc8fc\uc758 \uc81c\uc7ac"},"content":{"rendered":"<h3>|\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0 \uc704\ubc18\u2026KYC \uc5c5\ubb34 \uac1c\uc120 \ud544\uc694<\/h3>\n<p>\uc6b0\ub9ac\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\uc640 \uad00\ub828\ud574 \uae30\uad00\uc8fc\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \uc758\uc2ec \uac70\ub798 \ubcf4\uace0(STR) \ubc0f \uace0\uac1d\ud655\uc778(KYC) \uc5c5\ubb34\uc5d0 \ub300\ud574 \ubbf8\ube44\uc810\uc774 \ub4dc\ub7ec\ub098\uba70 \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac \ubc0f \uac1c\uc120 \uc870\uce58\uac00 \uc774\ub8e8\uc5b4\uc84c\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 \uacfc\uac70 \uace0\uc561\ud604\uae08\uac70\ub798(CTR) \ubcf4\uace0 \ubc0f STR \ubcf4\uace0 \uc758\ubb34 \uc704\ubc18 \ub4f1\uc73c\ub85c \uae30\uad00\uacbd\uace0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc14 \uc788\ub2e4.<\/p>\n<p>\uc6b0\ub9ac\uc740\ud589\uc740 \ub610\ud55c KYC \uad00\ub828 \uac80\uc99d \ubc0f \uc5c5\ubb34 \uc808\ucc28 \uad00\ub828 \uc758\ubb34\ub97c \uc218\ucc28\ub840 \uc704\ubc18\ud588\ub2e4. \uc120\uc81c\uc801\uc73c\ub85c \uad00\ub828 \uc870\uc9c1 \uc5ed\ub7c9\uc744 \uac15\ud654\ud588\uc74c\uc5d0\ub3c4 \uc801\ubc95\ud55c \uc5c5\ubb34 \uc218\ud589\uc774 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \ubabb\ud588\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 \uae08\uac10\uc6d0 \uac80\uc0ac \uc804\ubd80\ud130 KYC \uc804\ub2f4\ud300\uc744 \uc124\uce58\ud558\ub294 \ub4f1 3\uc911 \ubc29\uc5b4 \uccb4\uacc4 \uad6c\ucd95\uc5d0 \ub098\uc130\uc9c0\ub9cc \uc81c\uc7ac \uc870\uce58\ub97c \ud53c\ud560 \uc218 \uc5c6\uc5c8\ub2e4.<\/p>\n<p><strong>\u25c74\ub144\uac04 772\uac74 CTR \ubbf8\ubcf4\uace0\u2026\ubd88\uba85\ud655\ud55c \uc758\uc2ec\uac70\ub798 \ucd94\ucd9c \uae30\uc900 \uac1c\uc120 \uc870\uce58<\/strong><\/p>\n<p>\uae08\uc735\uc5c5\uad8c\uc5d0 \ub530\ub974\uba74 \uae08\uac10\uc6d0\uc740 \uc9c0\ub09c\ub2ec 25\uc77c \uc6b0\ub9ac\uc740\ud589\uc5d0 \ub300\ud574 \uae30\uad00\uc8fc\uc758 \uc81c\uc7ac\ub97c \ub0b4\ub838\ub2e4. \uadf8 \uc678 \uc9c1\uc6d0 \ub4f1\uc5d0 \uc8fc\uc758 2\uba85, \uc790\uc728\ucc98\ub9ac\ud544\uc694\uc0ac\ud56d 1\uac74 \uc870\uce58\ub97c \ub0b4\ub838\ub2e4. \ud2b9\uc815 \uae08\uc735\uac70\ub798\uc815\ubcf4 \ubcf4\uace0 \ubc0f \uc774\uc6a9 \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960(\ud2b9\uae08\ubc95) \uc704\ubc18\uc73c\ub85c \uc778\ud55c \uc9d5\uacc4 \uc870\uce58\ub2e4. \uadf8 \uc678\uc5d0\ub3c4 1\uac74\uc758 \uac1c\uc120 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-44759\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251001235303864.png\" alt=\"\" width=\"537\" height=\"761\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251001235303864.png 537w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251001235303864-212x300.png 212w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251001235303864-150x213.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/11\/20251001235303864-300x425.png 300w\" sizes=\"auto, (max-width: 537px) 100vw, 537px\" \/><\/div>\n<p>\uae08\uac10\uc6d0\uc740 \uc6b0\ub9ac\uc740\ud589\uc774 CTR \uad00\ub828 \ubcf4\uace0 \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 2020\ub144 7\uc6d4\ubd80\ud130 2024\ub144 9\uc6d4 \uc911 \ubc1c\uc0dd\ud55c 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \uace0\uc561 \ud604\uae08\uac70\ub798 772\uac74\uc744 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub2e4. \ud2b9\uae08\ubc95\uc5d0 \ub530\ub974\uba74 \uae08\uc735\uc0ac\ub294 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08\uac70\ub798 \uc0ac\uc2e4\uc744 30\uc77c \uc774\ub0b4\uc5d0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc7a5\uc5d0\uac8c \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\uc55e\uc11c \uc6b0\ub9ac\uc740\ud589\uc740 2019\ub144\uc5d0\ub3c4 CTR \ubcf4\uace0 \uc758\ubb34 \uc704\ubc18 \ub4f1\uc73c\ub85c \uc911\uc9d5\uacc4\uc778 \uae30\uad00\uacbd\uace0 \uc870\uce58\ub97c \ubc1b\uc740 \ubc14 \uc788\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 2017~2018\ub144 \uc911 2000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08 \uac70\ub798 \uc77c\ubd80\ub97c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub2e4. \uc55e\uc11c \uacbd\uace0\ub97c \ubc1b\uc740 \uc0ac\ub840\uc640 \uc720\uc0ac\ud55c \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud588\ub2e4.<\/p>\n<p>STR \uc5c5\ubb34 \uc6b4\uc601\uc5d0 \ub300\ud574 \uae08\uac10\uc6d0\uc740 \ucd94\uac00\uc801\uc73c\ub85c \uac1c\uc120 \uc870\uce58\ub97c \ub0b4\ub838\ub2e4. \uae08\uac10\uc6d0\uc740 \uc6b0\ub9ac\uc740\ud589\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ucd94\ucd9c \uae30\uc900 \uc911 \uace0\uc561\ud604\uae08\uac70\ub798 \uad00\ub828 \uae30\uc900 \uc77c\ubd80\uac00 \ucd94\ucd9c \ubaa9\uc801\uc744 \ucda9\ubd84\ud788 \ub2ec\uc131\ud558\uae30\uc5d0\ub294 \ubbf8\ud761\ud558\uac8c \uc815\uc758\ub418\uc5b4 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\ub2e4.<\/p>\n<p>\ub610\ud55c \uae08\uac10\uc6d0\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\uc81c\uc678 \uc0ac\uc720 \uc911 \uc77c\ubd80\uac00 \uc758\uc2ec\uac70\ub798\ub85c \ucd94\ucd9c \uae30\uc900\uacfc\ub294 \ubb34\uad00\ud55c \uc0ac\uc720\ub85c \uc791\uc131\ub418\uc5b4 \uc788\uc5b4 \uc758\uc2ec \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34\uac00 \ubd88\ud569\ub9ac\ud558\uac8c \uc774\ub8e8\uc5b4\uc9c0\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\ub2e4. \ub354\ubd88\uc5b4 \ubcf4\uace0\uc81c\uc678 \uac70\ub798\uc5d0 \ub300\ud55c \uc801\uc815 \uc5ec\ubd80\ub97c \uc0ac\ud6c4\uc810\uac80\uc2dc \ud3ec\uad04\uc801\uc778 \uc810\uac80\ub3c4 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\uae08\uac10\uc6d0\uc740 \uacbd\uc601\uc720\uc758 \uc870\uce58\ub97c \ud1b5\ud574 \uc6b0\ub9ac\uc740\ud589\uc774 CTR \ud68c\ud53c \ubaa9\uc801\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ucd94\ucd9c \uae30\uc900\uc744 \uac1c\uc120\ud558\ub294 \ud55c\ud3b8 \ubcf4\uace0 \uc5ec\ubd80 \ud310\ub2e8\uc5d0 \ub300\ud55c \uc9c1\uc6d0 \uad50\uc721\uc744 \uac15\ud654\ud558\uace0 \ubcf4\uace0\uc81c\uc678 \ucc98\ub9ac \uc801\uc815\uc131 \uc810\uac80\uc758 \uc2e4\ud6a8\uc131\uc744 \uc81c\uace0\ud558\ub77c\uace0 \uc8fc\ubb38\ud588\ub2e4.<\/p>\n<p><strong>\u25c7KYC \uc804\ub2f4\ud300 \ub530\ub85c \ub480\uc9c0\ub9cc\u2026\uace0\uac1d\ud655\uc778 \uc758\ubb34 \ubbf8\uc774\ud589 237\uac74 \uc801\ubc1c<\/strong><\/p>\n<p>\uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc810\ub3c4 \uc81c\uc7ac \uc0ac\uc720 \uc911 \ud558\ub098\uc600\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 2020\ub144 7\uc6d4 16\uc77c\ubd80\ud130 2024\ub144 9\uc6d4 23\uc77c \ub3d9\uc548 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uc77c\ud68c\uc131 \uae08\uc735\uac70\ub798 237\uac74\uc5d0 \ub300\ud574 \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\uc6b0\ub9ac\uc740\ud589\uc740 \ub610\ud55c 19\uac1c \uc601\uc5c5\uc810\uc5d0\uc11c 2022\ub144 9\uc6d4~2024\ub144 7\uc6d4 \uae30\uac04 \uc911 20\uac74\uc758 \uacc4\uc88c\uc758 \uc2e0\uaddc\uac1c\uc120 \ub610\ub294 \uc77c\ud68c\uc131 \uae08\uc735\uac70\ub798 \ub4f1\uc744 \ud558\uba74\uc11c \uace0\uac1d\uc758 \uc131\uba85, \uc0dd\ub144\uc6d4\uc77c, \uc2e4\uba85\ubc88\ud638, \uc8fc\uc18c \ubc0f \uc5f0\ub77d\ucc98 \ub4f1\uc744 \ud655\uc778 \ubc0f \uac80\uc99d\ud574\uc57c \ud558\uc9c0\ub9cc \uc8fc\uc18c\ub97c \uac80\uc99d\ud560 \uc218 \uc788\ub294 \uc11c\ub958\ub97c \uc9d5\uad6c\ud558\uc9c0 \uc54a\ub294 \ub4f1 \uace0\uac1d \ud655\uc778 \uc758\ubb34\ub97c \uc801\uc815\ud558\uac8c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4.<\/p>\n<p>\uc6b0\ub9ac\uc740\ud589\uc740 \ub610\ud55c \uace0\uac1d\ud655\uc778 \uc808\ucc28 \ubc0f \uc5c5\ubb34\uc9c0\uce68 \uc791\uc131\u00b7\uc6b4\uc6a9 \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 1000\ub9cc\uc6d0 \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uc9c0\uae09\ud558\ub294 \uc77c\ud68c\uc131 \uae08\uc735\uac70\ub798\uc5d0 \ub300\ud574 \uace0\uac1d\ud655\uc778 \uad00\ub828 \uc808\ucc28 \ubc0f \uc5c5\ubb34\uc9c0\uce68\uc744 \ubd80\uc801\uc815\ud558\uac8c \uc791\uc131\ud558\uace0 \uc6b4\uc6a9\ud588\ub2e4.<\/p>\n<p>\uc6b0\ub9ac\uc740\ud589\uc740 2019\ub144 \uc2dc\uc911\uc740\ud589 \ucd5c\ucd08\ub85c \ubcf8\uc810\uc5d0 KYC \uc804\ub2f4\ud300\uc744 \uc2e0\uc124\ud588\ub2e4. \uac1c\uc778 \uace0\uc704\ud5d8 \uace0\uac1d(EDD) \ubc0f \ube44\uc601\ub9ac\u00b7\uc601\ub9ac\ubc95\uc778\uc5d0 \ub300\ud574 \uc601\uc5c5\uc810\uc758 1\ucc28\uc801\uc73c\ub85c KYC\ub97c \uc218\ud589\ud558\uba70 KYC\uc2ec\uc0ac\ud300\uc774 \uc2ec\uc0ac \ubc0f \uc2b9\uc778 \ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\uc5d0\uc11c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 3\uc911 \ubc29\uc5b4\uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc774 \uc120\uc81c\uc801\uc73c\ub85c \uc870\uc9c1\uccb4\uacc4 \uace0\ub3c4\ud654\ud588\uc9c0\ub9cc \uc55e\uc73c\ub85c \uac1c\uc120\ud560 \uc810\uc774 \ub0a8\uc544\uc788\ub2e4.<\/p>\n<p>\/ \uae40\uc601\uc740 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0 \uc704\ubc18\u2026KYC \uc5c5\ubb34 \uac1c\uc120 \ud544\uc694 \uc6b0\ub9ac\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\uc640 \uad00\ub828\ud574 \uae30\uad00\uc8fc\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\ub2e4. \uc758\uc2ec \uac70\ub798 \ubcf4\uace0(STR) \ubc0f \uace0\uac1d\ud655\uc778(KYC) \uc5c5\ubb34\uc5d0 \ub300\ud574 \ubbf8\ube44\uc810\uc774 \ub4dc\ub7ec\ub098\uba70 \uae08\uc735\uac10\ub3c5\uc6d0\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac \ubc0f \uac1c\uc120 \uc870\uce58\uac00 \uc774\ub8e8\uc5b4\uc84c\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 \uacfc\uac70 \uace0\uc561\ud604\uae08\uac70\ub798(CTR) \ubcf4\uace0 \ubc0f STR \ubcf4\uace0 \uc758\ubb34 \uc704\ubc18 \ub4f1\uc73c\ub85c \uae30\uad00\uacbd\uace0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubc14 \uc788\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 \ub610\ud55c KYC \uad00\ub828 \uac80\uc99d \ubc0f \uc5c5\ubb34 \uc808\ucc28 \uad00\ub828 \uc758\ubb34\ub97c \uc218\ucc28\ub840 \uc704\ubc18\ud588\ub2e4. [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":44759,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[578,300,2112,5610,1114,1258],"class_list":{"0":"post-44758","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-fiu","11":"tag-kyc","12":"tag-2112","13":"tag-5610","14":"tag-1114","15":"tag-1258"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc6b0\ub9ac\uc740\ud589, \uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0\uc758\ubb34 \uc704\ubc18\u2026\uae30\uad00\uc8fc\uc758 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc6b0\ub9ac\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc5c5\ubb34\uc640 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